Ex-Jefferies Trader Litvak Convicted of Defrauding Buyers Former Jefferies & Co. Managing Director Jesse Litvak was convicted in the only criminal case… by InvestAdvocate — March 8, 2014 in Frauds & Scandals
U.S. SEC probes alleged fraud at fast trader Infinium: SEC letter The U.S. Securities and Exchange Commission has launched an inquiry into whether high-speed trader Infinium… by InvestAdvocate — March 7, 2014 in Frauds & Scandals
Sanusi: FG to question CBN external auditors Based on the queries raised by the Financial Reporting Council of Nigeria on the Central… by InvestAdvocate — March 7, 2014 in Frauds & Scandals